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A. LINGWOOD & SONS LIMITED

Company number 00240851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2013 DS01 Application to strike the company off the register
29 Jan 2013 AD01 Registered office address changed from 33 Freemasons Road, Custom House, London E16 3AR on 29 January 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 1,000
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mrs Elizabeth Joan Burton on 7 October 2009
08 Dec 2009 CH01 Director's details changed for Mr John Arnold Burton on 7 October 2009
07 Dec 2009 CH03 Secretary's details changed for Elizabeth Joan Burton on 7 October 2009
26 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 24/10/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
08 Nov 2007 363s Return made up to 17/10/07; full list of members
23 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
14 Nov 2006 363s Return made up to 17/10/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 363s Return made up to 17/10/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2004 363s Return made up to 17/10/04; full list of members
22 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003